IntegrityX.ai for
Financial Services & Regulators Leaders
Evidence-Grade AI for Clean Recovery Pathways and Transparent Oversight
Who is this for?
Banks, fintechs, insurers facing payment systems/banking/card fraud. Regulators and insolvency professionals requiring verified audit trails for clean recovery pathways.
“Banks, insurers, and fintechs face unprecedented levels of fraud across payment systems, NEFT, cards, and digital channels. Regulators and insolvency professionals, meanwhile, are under pressure to demand clean, verifiable audit trails in every case. Yet legacy fraud detection systems are overwhelmed by transaction volumes, while manual audits are too slow and too narrow. Without trustworthy evidence, financial institutions risk escalating losses, regulatory sanctions, and reputational collapse.”
When should you call us?
Immediate Red Flags
Whistleblower tips with specific allegations
Numbers that don't reconcile across systems
Fund-use uncertainty in portfolio companies
Sudden, unexplained margin compression
Financial & Document Fraud
Payment fraud across multiple channels
Forged minutes or altered invoices
Backdated contracts and agreements
Crypto spillover from traditional fraud
Procurement & Vendor Issues
Round-tripping between related entities
Duplicate vendors with similar profiles
Conflicted approval processes
Unusual payment patterns or timing
Legal & Compliance Urgency
Litigation requiring rock-solid timelines
Pre-deal diligence with high stakes
KYC/sanctions exposure requiring immediate action
Regulatory scrutiny demanding transparency
What’s at risk for Financial Services & Regulators Leaders?
Payment channels and system fraud bypassing existing controls.
Backdated or forged financial documents compromising audits.
Regulatory scrutiny escalating into fines, restrictions, or forced interventions.
“Every unverified transaction is a potential enforcement action waiting to happen.”
How do we help - meet our AI Agents
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Name Matcher (Entity Resolution)
“Are these the same person/company?”
Merges spellings/addresses/IDs into a single, clean profile.
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Money Mapper (FlowTracer)
“Where did the money go?”
Follows cash across banks, cards, VPAs (UPI) and, points to freezable accounts/exchanges. -
Sanctions & KYC Watch (The Sentinel)
“No surprises mid‑case.”
Daily screening for PEP/sanctions/adverse media; flags beneficial‑ownership changes. -
Timeline Builder (ChronoLens)
“Who did what, when?”
Timeline from emails, chats, filings, logins and minutes; flags missing documents we should compel.
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Grand Strategist (Grandmaster)
“Pick the best next move.”
Lays out game‑trees (time, cost, reputation, EV); keeps updating as the other side moves. -
Paper Prover (Document Verity Lab)
“Is this document genuine?”
Checks forgery signals, stamps, metadata; assigns a confidence score; stores a hash; highlights the exact lines we’ll cite. -
Sanctions & KYC Watch (The Sentinel)
“Project management at scale.”
Collates all uploads into one evidence locker, reads files, and page-tags quotes so briefs can cite Doc+Page instantly. Runs SLA clocks for all teams, suggests assignment of tasks
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Newsline Director (Spokes Matrix)
“What to say, who says it.”
Routes talking points to the right spokesperson, enforces legal guardrails (sub judice/confidentiality), and logs approvals for audit.
How have we helped others – Case Studies
Insurance fraud across 6 insurance companies and 1 wealth management company - Insurance fraud (~$1M): Detected fraudulent claim patterns, tied transactions to documents, and enabled full recovery plus damages from seven corporates.
USD 2.5 Bn fraud - Flagged shell networks that executed evergreening of loans across 70 business entities over a period of 10 years.
USD 3.3 Bn fraud - Exposed change of cap tables across a decade identifying the Ultimate Beneficiary and Owner in a complicated maze of 62 global companies and a trust.
Why act now?
Fraud volumes are rising exponentially with digital payments.
Regulators are imposing stricter compliance and audit standards.
IntegrityX.ai provides defensibility and speed — closing fraud cases in weeks, not years.
Engage IntegrityX.ai today. Build regulator-ready defenses and protect financial integrity before fraud spirals into enforcement crises.